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DeFi Liquidity Pool Voucher Scam: Tether & Trust Wallet Drainer
Deceptive ERC20/TRC20 approval vouchers that silently authorize unlimited wallet withdrawals.
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This advanced cyber-scam merges romance grooming with decentralized finance (DeFi) exploits. The scammer builds romantic rapport, then casually mentions earning $1,000+ daily in passive income through a "liquidity mining pool". To disarm your suspicions, they tell you your money never leaves your own private non-custodial wallet (Trust Wallet, MetaMask, Coinbase Wallet). When you open their DApp link to "receive a certificate voucher", you unwittingly sign an unlimited token approval transaction (`approve(address, uint256)`). The moment your balance grows, the syndicate drains your wallet.
Critical Red Flags & Indicators
1"Keep Funds in Your Own Wallet"
They emphasize that you do not send funds to them, tricking you into believing you have 100% control over your money.
2Opening a Custom URL in Your Wallet DApp Browser
They instruct you to copy a web link and paste it into the built-in browser of MetaMask, Trust Wallet, or Coinbase Wallet.
3Signing a Contract Without Gas Clarity
The web page displays a certificate or voucher button that prompts a transaction signature requesting permission to spend your USDT or USDC.
The Smart Contract Token Allowance Exploit
- ERC-20 Permit / Approve: The smart contract asks for allowance permission with `type(uint256).max` (infinite approval) to the scammer’s smart contract address.
- Silent Draining: Once approved, the scammer’s script monitors your wallet balance. Once it reaches a substantial balance, a bot executes `transferFrom` to siphon all funds.
How to Protect Yourself & Take Action
Revoke Token Approvals Immediately
Visit Revoke.cash or Etherscan Token Approval tool, connect your wallet, and revoke all active permissions to unfamiliar smart contracts.
Migrate Remaining Assets to a New Hardware Wallet
Once a private wallet has signed a malicious permit, transfer all remaining coins to an uncompromised address.
Verify Your Dating Match on Sealed Rose
Verify if the person who introduced this mining pool is using an AI-generated persona or stolen photos.
Frequently Asked Questions
How did they steal my money if I never gave them my seed phrase?▼
You signed a smart contract approval transaction. Under Ethereum/Tether token standards, an approval gives the smart contract legal permission to withdraw tokens directly from your wallet at any time.
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